DOSSIERS / AL BAZ PETROLEUM LIMITED
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Company dossier

AL BAZ PETROLEUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-19
KYBE ID: HE223281 · HE223281 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
AL BAZ PETROLEUM LIMITED
DRCIP data.gov.cy
HE223281
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-19
DRCIP data.gov.cy
Τεμπών, 22,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FAZ PETROLEUM & ENTERPRISES LIMITEDShared registered address · 6 share thisSAEDE CREATIONS LTDShared registered address · 6 share thisMORTIMER ENTERPRISES AND BUSINESS LTDShared registered address · 6 share thisFERALAS LTDShared registered address · 6 share thisZATHITA LTDShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SAMI ZAYATdirector—Cyprus registry
MERTON SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100